| 1. | Apologies for Absence |
| 2. | Declarations of Interest in any matter to be discussed at the meeting.
(If any Member has a personal/prejudicial interest please complete the form available at the meeting and hand to the Clerk before they leave the meeting).
Members are reminded to verbally declare their interest and the nature of it and, if prejudicial, leave where appropriate at the point of the meeting when the item is to be discussed. |
| 3. | Minutes
3.1 Minutes of the meeting held on the 29 May.
3.2 Minutes of the special meeting held on the 26 June. |
| 4. | Budget Monitor |
| 5. | Annual Treasury Management and Investment Strategies Statement 2008/09 |
| 6. | 2007/08 Audit Plan |
| 7. | Capital Programme 2007/08 Out-turn Report |
| 8. | Annual Update on Key Output Measures |
| 9. | Tyne and Wear City Region Multi Area Agreement |
| 10. | Superoutes Audit and Work Programme |
| 11. | Regional Transport Issues |
| 12. | LTP Update |
| 13. | LTP Public Transport Programme 2008/09 to 2010/11 |
| 14. | Strategic Risk Update |
| 15. | Bus Corridor Improvement Major Scheme |
| 16. | Update on Metro Reinvigoration
Members are requested to note the intention to circulate the above report on a supplemental agenda in accordance with the provisions of the Local Government (Access to Information) Act 1985 |
| 17. | Sales of Surplus Land |
| 18. | PTA Annual Inspection |
| 19. | Child Concessionary Fares
Members are requested to note the intention to circulate the above report on a supplemental agenda in accordance with the provisions of the Local Government (Access to Information) Act 1985 |
| 20. | PTA Scrutiny Advisory Committee Work Programme 2008/09 |
| 21. | Exclusion of Press and Public |
| 22. | Confidential Minutes
22.1 Confidential minutes of the meeting held on the 29 May 2008 |
